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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Connolly, John Patrick

    Related profiles found in government register
  • Connolly, John Patrick
    British chairman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 1
  • Connolly, John Patrick
    British chartered accountant born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, New St. Square, London, EC4A 3BZ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 2, New Street Square, London, EC4A 3BZ

      IIF 5 IIF 6 IIF 7

    • icon of address C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 8 IIF 9 IIF 10

    • icon of address One, Heddon Street, 1 Heddon Street, Mayfair, London, W1B 4BD, England

      IIF 11

    • icon of address Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

      IIF 12
  • Connolly, John Patrick
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 13
  • Connolly, John Patrick
    British company director and business adviser born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

      IIF 14
  • Connolly, John Patrick
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ

      IIF 15

    • icon of address 1, Heddon Street, London, W1B 4BD, United Kingdom

      IIF 16

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 26

    • icon of address 40, Bernard Street, 2nd Floor, London, WC1N 1LE, England

      IIF 27

    • icon of address 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 28

    • icon of address Upper House, West Burton, Pulborough, West Sussex, RH20 1HD, England

      IIF 29

    • icon of address Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom

      IIF 30 IIF 31
  • Connolly, John Patrick
    British executive chairman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom

      IIF 32
  • Connolly, John Patrick
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 33 IIF 34
  • Connoly, John Patrick
    British ceo born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper House, West Burton, West Sussex, RH20 1HD

      IIF 35
  • Connolly, John Patrick
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 36

    • icon of address C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 37
  • Connolly, John Patrick
    British chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, High Holborn, London, WC1V 6LJ, England

      IIF 38
  • Connolly, John Patrick
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 39

    • icon of address Payne Hicks Beach Llp, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 40
  • Connolly, John Patrick
    British chartered accountant born in August 1950

    Registered addresses and corresponding companies
  • Mr John Patrick Connolly
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 56

    • icon of address Upper House, West Burton, West Sussex, RH20 1HD

      IIF 57
  • John Patrick Connolly
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 58

    • icon of address Upper House, West Burton, West Sussex, RH20 1HD

      IIF 59
  • Mr John Connolly
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Bernard Street, 4th Floor, London, WC1N 1LE

      IIF 60
  • Mr John Patrick Connolly
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Payne Hicks Beach Llp, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 61
  • John Patrick Connolly
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 33 - Director → ME
  • 2
    icon of address Upper House, West Burton, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    885,849 GBP2024-02-29
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 10 New Square Lincoln's Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    icon of address Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    icon of address Upper House, West Burton, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -596,999 GBP2023-09-30
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    ALTRAN PRAXIS LIMITED - 2013-01-02
    PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
    PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
    VENDMEAR LIMITED - 1997-02-12
    icon of address 95 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-01-24 ~ 1997-04-10
    IIF 50 - Director → ME
  • 2
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-10-07
    IIF 14 - Director → ME
  • 3
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-07 ~ 2020-04-04
    IIF 31 - Director → ME
  • 4
    icon of address 22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2020-04-04
    IIF 30 - Director → ME
  • 5
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-07 ~ 2020-04-04
    IIF 26 - Director → ME
  • 6
    icon of address 22 Grenville Street, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ 2020-04-04
    IIF 24 - Director → ME
  • 7
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2020-04-04
    IIF 25 - Director → ME
  • 8
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2020-04-04
    IIF 18 - Director → ME
  • 9
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ 2020-04-04
    IIF 17 - Director → ME
  • 10
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ 2020-04-04
    IIF 19 - Director → ME
  • 11
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-20 ~ 2020-04-04
    IIF 22 - Director → ME
  • 12
    COGITAL TOPCO LIMITED - 2020-10-12
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2020-04-04
    IIF 21 - Director → ME
  • 13
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2020-04-04
    IIF 32 - Director → ME
  • 14
    BR AUDCO LIMITED - 2016-10-31
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    52,294 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-10-31 ~ 2020-04-04
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-06-24
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    BR NACO LIMITED - 2016-10-31
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    Officer
    icon of calendar 2016-10-31 ~ 2020-04-04
    IIF 23 - Director → ME
  • 16
    CONTROLCO LIMITED - 1979-12-31
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 2003-04-23
    IIF 47 - Director → ME
  • 17
    BRAXTON + PARTNER LIMITED - 1995-07-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-05-16 ~ 2003-04-23
    IIF 49 - Director → ME
  • 18
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    icon of address 2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2020-04-04
    IIF 13 - Director → ME
  • 19
    TRUSHELFCO (NO.2224) LIMITED - 1997-04-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-05 ~ 2011-05-31
    IIF 8 - Director → ME
  • 20
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2011-05-31
    IIF 10 - Director → ME
  • 21
    TOUCHE ROSS CORPORATE FINANCE - 1998-07-02
    TOUCHE ROSS SECURITIES - 1989-06-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-05-31
    IIF 6 - Director → ME
  • 22
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-05-31
    IIF 3 - Director → ME
  • 23
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-05-31
    IIF 2 - Director → ME
  • 24
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (757 parents, 23 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2011-05-31
    IIF 37 - LLP Designated Member → ME
  • 25
    DELOITTE (CONSULTING) LIMITED - 2003-10-01
    DELOITTE CONSULTING LIMITED - 2003-09-01
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
    TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2011-05-31
    IIF 5 - Director → ME
  • 26
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-03 ~ 2009-12-04
    IIF 9 - Director → ME
  • 27
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2011-05-31
    IIF 4 - Director → ME
  • 28
    DATAPRIVATE LIMITED - 1988-09-05
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-07 ~ 1999-02-16
    IIF 53 - Director → ME
  • 29
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-05-31 ~ 2003-03-10
    IIF 45 - Director → ME
    icon of calendar 1996-05-28 ~ 1998-11-27
    IIF 52 - Director → ME
  • 30
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-08-23 ~ 2003-12-31
    IIF 44 - Director → ME
  • 31
    icon of address Upper House, West Burton, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    885,849 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-07-11 ~ 2019-06-27
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2021-04-21
    IIF 28 - Director → ME
  • 33
    icon of address 40 Bernard Street, 2nd Floor, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2019-09-30
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 34
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    icon of address Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2012-06-30
    IIF 12 - Director → ME
  • 35
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2011-09-30
    IIF 35 - Director → ME
  • 36
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-08 ~ 1999-06-16
    IIF 41 - Director → ME
  • 37
    PRAXIS SYSTEMS PLC - 1987-06-25
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1992-12-08 ~ 1999-02-16
    IIF 48 - Director → ME
  • 38
    QUENMORE LIMITED - 1997-02-11
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 1999-06-16
    IIF 54 - Director → ME
  • 39
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-08 ~ 1999-06-16
    IIF 55 - Director → ME
  • 40
    PRAXIS LIMITED - 1987-06-25
    PRAXIS LIMITED - 1987-06-25
    LEGIBUS 526 LIMITED - 1985-02-25
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-08 ~ 1999-06-16
    IIF 51 - Director → ME
  • 41
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-08 ~ 1999-06-16
    IIF 46 - Director → ME
  • 42
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-07-13 ~ 1999-06-16
    IIF 42 - Director → ME
  • 43
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2014-11-28
    IIF 15 - Director → ME
  • 44
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2018-05-21
    IIF 39 - Director → ME
  • 45
    SIP ACQUISITIONS 3 PLC - 2013-03-01
    SIP ACQUISITIONS PLC - 2013-03-01
    icon of address 2nd Floor 67-68 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-05-31
    Officer
    icon of calendar 2011-05-05 ~ 2017-02-27
    IIF 16 - Director → ME
  • 46
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2022-02-14
    IIF 38 - Director → ME
  • 47
    RUSSETSPON LIMITED - 1987-09-03
    icon of address 1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2011-05-31
    IIF 7 - Director → ME
  • 48
    GOLDBUCK INVESTMENTS LIMITED - 2010-10-26
    icon of address 2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    233,828 GBP2024-03-31
    Officer
    icon of calendar 2011-05-01 ~ 2014-04-01
    IIF 11 - Director → ME
  • 49
    icon of address 2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-03-31
    IIF 36 - LLP Member → ME
  • 50
    EXECUTIVE PROFILING SERVICES LIMITED - 1999-02-26
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-07 ~ 1999-02-16
    IIF 43 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.